Illegal Activity
none
Blackmail
none
Date
2009-06-30
Document Type
financial_statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a savings summary from ING Direct for an Orange Savings Account as of June 30, 2009. It details the account balance, interest earned, and account activity for the period from April 1, 2009, to June 30, 2009.
Metadata
- Subject
- Savings Summary
- Sender
- ING Direct
- Recipients
- —
- Document ID
- SDNY_GM_00006104
- Date
- 2009-06-30
Financial Information
Amounts:1,975.91 USD16,975.91 USD147.22 USD16,913.01 USD20.71 USD16,933.72 USD21.43 USD16,955.15 USD20.76 USD
Assets:
- Orange Savings Account
Transactions:
- Monthly Interest Paid
- Opening Balance
- Closing Balance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
ING DirectDebit MasterCard7-ElevenTargetCostcoFOICFDK
Locations 2
MNSt. Cloud, MN
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the Orange Savings Account activity.
- Significance
- Shows the account balance and interest earned over a period of time.
File Info
- File Name
- EFTA01266015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.989074
- DOJ Source
- View on DOJ